Company NameS D Tyres Limited
DirectorsGwynneth Mary Dew and Sean Dew
Company StatusActive
Company Number06170571
CategoryPrivate Limited Company
Incorporation Date19 March 2007(17 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameGwynneth Mary Dew
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Lawrence Way
Knutsford
Cheshire
WA16 0GQ
Director NameSean Dew
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Lawrence Way
Knutsford
Cheshire
WA16 0GQ
Secretary NameGwynneth Mary Dew
NationalityBritish
StatusCurrent
Appointed19 March 2007(same day as company formation)
RoleCompany Director
Correspondence AddressHough Green Farm
Ashley Hale
Cheshire
WA15 0QL
Secretary NameMiss Irene Lesley Harrison
NationalityBritish
StatusResigned
Appointed19 March 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Ltd (Corporation)
StatusResigned
Appointed19 March 2007(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address3 Mellor Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5AT
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Gwynneth Mary Dew
50.00%
Ordinary B
50 at £1Sean Dew
50.00%
Ordinary A

Financials

Year2014
Net Worth£197,559
Cash£189,119
Current Liabilities£107,472

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return19 March 2024 (1 month, 1 week ago)
Next Return Due2 April 2025 (11 months, 1 week from now)

Filing History

5 October 2020Unaudited abridged accounts made up to 30 June 2020 (9 pages)
19 March 2020Confirmation statement made on 19 March 2020 with updates (4 pages)
7 November 2019Unaudited abridged accounts made up to 30 June 2019 (8 pages)
20 March 2019Confirmation statement made on 19 March 2019 with updates (4 pages)
22 October 2018Unaudited abridged accounts made up to 30 June 2018 (8 pages)
20 March 2018Confirmation statement made on 19 March 2018 with updates (4 pages)
28 November 2017Unaudited abridged accounts made up to 30 June 2017 (8 pages)
28 November 2017Unaudited abridged accounts made up to 30 June 2017 (8 pages)
22 March 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
22 March 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
10 November 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 November 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(6 pages)
23 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(6 pages)
30 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(6 pages)
1 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(6 pages)
29 October 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
29 October 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
21 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(7 pages)
21 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(7 pages)
5 September 2013Total exemption small company accounts made up to 30 June 2013 (15 pages)
5 September 2013Total exemption small company accounts made up to 30 June 2013 (15 pages)
21 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
21 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
22 November 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 November 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
3 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
3 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
17 October 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 October 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
28 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
26 October 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
26 October 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
22 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
24 September 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 September 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 March 2009Return made up to 19/03/09; full list of members (4 pages)
20 March 2009Return made up to 19/03/09; full list of members (4 pages)
5 December 2008Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 December 2008Total exemption small company accounts made up to 30 June 2008 (8 pages)
20 March 2008Return made up to 19/03/08; full list of members (4 pages)
20 March 2008Return made up to 19/03/08; full list of members (4 pages)
26 April 2007Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
26 April 2007Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
25 April 2007Ad 19/03/07--------- £ si 49@1=49 £ ic 1/50 (2 pages)
25 April 2007Ad 19/03/07--------- £ si 1@1=1 £ ic 100/101 (2 pages)
25 April 2007Ad 19/03/07--------- £ si 50@1=50 £ ic 50/100 (2 pages)
25 April 2007Ad 19/03/07--------- £ si 1@1=1 £ ic 100/101 (2 pages)
25 April 2007Ad 19/03/07--------- £ si 49@1=49 £ ic 1/50 (2 pages)
25 April 2007Ad 19/03/07--------- £ si 50@1=50 £ ic 50/100 (2 pages)
4 April 2007Secretary resigned (1 page)
4 April 2007New director appointed (2 pages)
4 April 2007New director appointed (2 pages)
4 April 2007Director resigned (1 page)
4 April 2007New secretary appointed (2 pages)
4 April 2007New secretary appointed (2 pages)
4 April 2007New director appointed (2 pages)
4 April 2007Director resigned (1 page)
4 April 2007Registered office changed on 04/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
4 April 2007Registered office changed on 04/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
4 April 2007New director appointed (2 pages)
4 April 2007Secretary resigned (1 page)
19 March 2007Incorporation (15 pages)
19 March 2007Incorporation (15 pages)